Saif Millwala Email & Phone Number
Senior Loan Officer @ Lakeview Mortgage Bankers Corp.
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Saif Millwala Location
- New York, NY, US
Saif Millwala Work
- Senior Loan Officer @ (May 2026 - Present)
- Licensed Real Estate Agent @ (October 2024 - Present)
- Founder and CEO @ MobileWala LLC (July 2018 - Present)
- President @ NY MILL CONSULTING INC (December 2017 - Present)
- Senior Mortgage Loan Officer @ Green River Capital Corp (March 2026 - May 2026)
- Licensed Real Estate Agent @ Legacy Estate Realty (July 2023 - October 2024)
- Tax Associate @ (January 2024 - January 2024)
- BSA and AML Sanctions Investigation Analyst @ Sumitomo Mitsui Banking Corporation – SMBC Group (January 2022 - January 2023)
- BSA and AML Analyst @ (January 2021 - January 2022)
- BSA and AML Level 2 Analyst - Fraud Investigator @ (January 2020 - January 2021)
- Consultant @ Bawla Consulting Inc (June 2016 - December 2019)
- AML Global Investigations and Compliance Consultant @ (January 2017 - January 2019)
Saif Millwala Education
- Empire State University
non-matriculated (Accounting)
2017-2019 - State University of New York at Old Westbury
Bachelor of Science (B.S.) (Finance)
2012-2016
Saif Millwala Skills
- Account Reconciliation
- Accounting
- Adobe Fireworks
- Aml
- Anti Money Laundering
- Bank Reconciliation
- Communication
- Customer Service
- Data Entry
- Detail oriented
- Due Diligence
- Event Management
- Event Planning
- Finance
- General Ledger
- Hosting Events
- Intralink
- Invoicing
- Journal Entries
- KYC
- Leadership
- LexisNexis
- Management
- Marketing
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- MySQL
- Personal Income Tax Returns
- PowerPoint
- Pro Series
- Project Management
- Public Relations
- Public Speaking
- QuickBooks
- Research
- Risk Management
- SQL
- Sales
- Social Media
- Social Media Marketing
- Social network
- SpringAhead
- Strategic Planning
- Tax
- Team Leadership
- Teamwork
- Time Management
- Transaction monitoring
Saif Millwala Summary
- Saif Millwala, based in New York, NY, US, is currently a Senior Loan Officer at Lakeview Mortgage Bankers Corp.. Saif Millwala brings experience from previous roles at Property Professionals Realty, MobileWala LLC, NY MILL CONSULTING INC and Green River Capital Corp. Saif Millwala holds a 2017 - 2019 non-matriculated in Accounting @ Empire State University. With a robust skill set that includes Account Reconciliation, Accounting, Adobe Fireworks, Aml, Anti Money Laundering and more. Saif Millwala has 2 emails and 4 mobile phone numbers on RocketReach.
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